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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 25
  • 1
    Mr Matthias Seiler
    Born in October 1973
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-31
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 2
    Ansell, Joanna Louise
    Director born in August 1973
    Individual (2 offsprings)
    Officer
    2016-07-29 ~ 2020-03-11
    OF - Director → CIF 0
  • 3
    Thomson, Scott Annand
    Director born in June 1969
    Individual (8 offsprings)
    Officer
    2007-11-26 ~ 2012-04-10
    OF - Director → CIF 0
  • 4
    Mr Michael Reynolds
    Born in August 1951
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-05-31
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 5
    Fairhurst, Jonathan Mark
    Finance Director born in March 1969
    Individual (18 offsprings)
    Officer
    2011-01-01 ~ 2016-06-30
    OF - Director → CIF 0
  • 6
    Mr William Edward John Walmsley
    Born in January 1961
    Individual (21 offsprings)
    Person with significant control
    2018-12-31 ~ 2021-06-30
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 7
    Mansbridge, Anne
    Born in May 1951
    Individual (27 offsprings)
    Officer
    2020-04-18 ~ now
    OF - Director → CIF 0
    Mansbridge, Anne
    In-House Lawyer born in May 1951
    Individual (27 offsprings)
    2011-09-15 ~ 2016-07-29
    OF - Director → CIF 0
    Anne Mansbridge
    Born in May 1951
    Individual (27 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 8
    Tamara Diane Corbin
    Born in October 1974
    Individual (28 offsprings)
    Person with significant control
    2018-12-31 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 9
    Lockett, Michael
    Director born in June 1969
    Individual (13 offsprings)
    Officer
    2014-01-01 ~ 2020-04-18
    OF - Director → CIF 0
  • 10
    De Rohan Wilner, Suzanne
    Chief Executive born in February 1962
    Individual (2 offsprings)
    Officer
    2011-01-10 ~ 2013-12-31
    OF - Director → CIF 0
  • 11
    Amanda Jane Bako
    Born in January 1971
    Individual (19 offsprings)
    Person with significant control
    2018-12-31 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 12
    Boue, Thierry Paul Maurice
    Secretary born in April 1955
    Individual (4 offsprings)
    Officer
    2007-11-26 ~ 2011-08-31
    OF - Director → CIF 0
    Boue, Thierry Paul Maurice
    Individual (4 offsprings)
    Officer
    2007-11-26 ~ 2011-08-31
    OF - Secretary → CIF 0
  • 13
    Mr Eric To
    Born in August 1972
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-05-31
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 14
    Mr David Willis
    Born in August 1973
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-31
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 15
    Wright, David Simon
    Chief Operating Officer born in May 1962
    Individual (34 offsprings)
    Officer
    2016-07-29 ~ 2018-03-02
    OF - Director → CIF 0
  • 16
    Tonkin, Judith Anne
    Glob.Hd. Intlprop & Brndprtct born in November 1961
    Individual (4 offsprings)
    Officer
    2016-07-29 ~ 2020-04-18
    OF - Director → CIF 0
  • 17
    Mr Martin Nicholas John Trott
    Born in November 1974
    Individual (25 offsprings)
    Person with significant control
    2019-11-01 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 18
    Mr Alan Milgate
    Born in November 1971
    Individual (26 offsprings)
    Person with significant control
    2018-12-31 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 19
    De Raaij, Joseph Hermanus Johannes
    Director born in November 1951
    Individual (7 offsprings)
    Officer
    2009-01-01 ~ 2015-02-03
    OF - Director → CIF 0
  • 20
    Kilgore, Marcia Dyann
    Director born in October 1968
    Individual (3 offsprings)
    Officer
    2007-11-26 ~ 2011-08-31
    OF - Director → CIF 0
  • 21
    Richard Edward Douglas
    Born in May 1953
    Individual (22 offsprings)
    Person with significant control
    2018-12-31 ~ 2019-08-27
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 22
    Mr Rolf Schlegel
    Born in January 1942
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-31
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 23
    Philippa Stokes
    Born in September 1984
    Individual (13 offsprings)
    Person with significant control
    2020-05-13 ~ 2024-12-31
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 24
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    2007-11-26 ~ 2007-11-26
    OF - Nominee Secretary → CIF 0
  • 25
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    2007-11-26 ~ 2007-11-26
    OF - Nominee Director → CIF 0
parent relation
Company in focus

FITFLOP LIMITED

Period: 2007-11-26 ~ now
Company number: 06436347
Registered name
FITFLOP LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • FITFLOP LIMITED
    Info
    Registered number 06436347
    Eighth Floor, 6 New Street Square, London EC4A 3AQ
    PRIVATE LIMITED COMPANY incorporated on 2007-11-26 (18 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-25
    CIF 0
  • FITFLOP LIMITED
    S
    Registered number 06436347
    Eighth Floor, 6 New Street Square, New Fetter Lane, London, United Kingdom, EC4A 3AQ
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FITFLOP APAC LIMITED
    16806756
    Eighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-10-23 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.